1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft November 28, 2007 and January 16, 2008 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:45 a.m.

4.

Working Group/Task Force Updates

• Congestion Management Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

• Demand Side Working Group (did not meet)
• QSE Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

• Meter Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

10:00 a.m.

5.

Review of WMS Goals & Working Group Assignments

B. Belk

10:15 a.m.

6.

Congestion Management Report

I. Flores

10:30 a.m.

7.

Nodal CRR Naming Convention (Vote)

B. Garza

10:45 a.m.

8.

2009 Project Prioritization Schedule

T. Anderson

11:15 a.m.

Lunch

11:30 a.m.

9.

WMS Hi/Lo Task Force - Nodal Resource Node Update

(possible Vote)

B. Whittle

1:00 a.m.

10.

TPTF Subgroup: Self-Committed Resources in DAM

(possible Vote)

S. Siddiqi

1:30 p.m.

11.

TPTF VCTF: Nodal Verifiable Cost Process Update

J. Galvin

2:00 p.m.

12.

2008 Market Participant Survey

D. Goodman

2:30 p.m.

13.

CRR Obligation & Default Risk in Nodal Market

C. Greer

2:45 p.m.

Adjourn

3:00 p.m.